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NW TRADING (HUMBER) LIMITED

Company number 05357739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 AD03 Register(s) moved to registered inspection location Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
14 Aug 2014 AA Accounts for a small company made up to 31 October 2013
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
22 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 30 June 2011
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 Feb 2011 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Anthony Woolrich on 12 February 2010
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH03 Secretary's details changed for Mr Anthony Woolrich on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Colin Joseph Littler on 12 February 2010
09 Nov 2009 AA Accounts for a small company made up to 30 June 2009
04 Nov 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inter co composite guarantee 06/04/2009
10 Feb 2009 363a Return made up to 07/02/09; no change of members
22 Oct 2008 288a Secretary appointed mr anthony woolrich
22 Oct 2008 288b Appointment terminated secretary harjinder sandhu